Scheme Resolutions definition

Scheme Resolutions means the resolutions of the Target’s shareholders which are incidental to and for the purpose of the Scheme and which are referred to and substantially in the form set out in the Scheme Circular.
Scheme Resolutions means the resolutions to be set out in the Scheme Circular to be considered and, if thought fit, approved at the General Meeting.
Scheme Resolutions the resolutions of the shareholders of the Target which are required to implement the Scheme and which are referred to, and substantially in the form set out in, the Scheme Circular and which are to be proposed at the General Meeting.

Examples of Scheme Resolutions in a sentence

  • VTH Unitholders approve the Scheme Resolutions at the Meeting by the requisite majorities under section 601GC(1) and item 7 of section 611 of the Corporations Act.

  • First Completion is subject to the Blackstone Scheme Resolutions not being approved by the requisite majorities of IOF securityholders on or before the First Completion Date.

  • Second Completion is subject to the Blackstone Scheme Resolutions not being approved by the requisite majorities of IOF securityholders on or before the Second Completion Date.

  • Xenetic has sought and received irrevocable undertakings from those Xenetic Directors who are beneficial owners of Xenetic Shares to vote in favour of the Scheme Resolutions in respect of their entire beneficial holdings of Xenetic Shares, a total of 11,271,086 Xenetic Shares, representing approximately 2.76 per cent.

  • Voting on each of the Scheme Resolutions will be conducted by way of a poll.


More Definitions of Scheme Resolutions

Scheme Resolutions means the resolutions to be proposed at the Scheme Meetings as set out in the notices of those meetings;
Scheme Resolutions means resolutions of the Holders to approve the Trust Scheme, comprising:
Scheme Resolutions means, if the Catalonia Acquisition proceeds by way of a Scheme, the resolutions of Catalonia shareholders for the implementation of the Scheme referred to and substantially in the form to be set out in the Scheme Circular. “SEC” means the Securities and Exchange Commission, or any Governmental Authority succeeding to any of its principal functions.
Scheme Resolutions means, if the Acquisition is implemented by means of a Scheme, the resolutions of the Target referred to and substantially in the form set out in the Scheme Circular.
Scheme Resolutions means the shareholder resolutions referred to and in the form set out in the proxy statement in connection with the TLA Acquisition.
Scheme Resolutions means, if the Westminster Acquisition proceeds by way of a Scheme, the resolutions of Westminster shareholders for the implementation of the Scheme referred to and substantially in the form to be set out in the Scheme Circular.
Scheme Resolutions has the meaning given to it in Clause 3.1; “Shareholder Meeting” has the meaning given to it in Clause 3.1; “Subject Shares” has the meaning given to it in Clause 2.1(a); and “Undertaking” means this deed of irrevocable undertaking.